Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Policies and Procedures Committee Agenda status: Final
Meeting date/time: 1/7/2025 3:45 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers Meeting ID: 835 6358 3837 Passcode: 606672 https://yourkpb.zoom.us/j/83563583837?pwd=eTO44Um9ao1JJGaVtBJG86PXlsuNvm.1
Meeting ID: 835 6358 3837 Passcode: 606672
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-6513 1  Mayor's ReportMayor's Report Cover Memo   Not available Not available
KPB-6514 1a. Agreement/ContractAuthorization to Award Contract ITB25-022 – Limited Liability Reports   Not available Not available
KPB-6515 1b. Agreement/ContractAuthorization to Award Contract RFP23-001 – Mass Notification System   Not available Not available
KPB-6516 1c. Agreement/ContractAuthorization to Award Contract RFP25-009 – SW Wheel Loader Purchase   Not available Not available
KPB-6517 1d. Agreement/ContractAuthorization to Award Contract RFP25-010 – CPL Compact Wheel Loader Purchase   Not available Not available
KPB-6518 1e. Agreement/ContractSole Source Waiver – AnalyTix Technologies, LLC, Antifoam & Descalent Chemicals   Not available Not available
KPB-6519 1a. Mayor's ReportBudget Revisions - November 2024   Not available Not available
KPB-6520 1b. Mayor's ReportRevenue-Expenditure Report – November 2024   Not available Not available
KPB-6521 1c. Mayor's ReportTax Adjustment Request Approval   Not available Not available
KPB-6522 1d. Mayor's ReportLitigation Status Report – 4th Quarter 2024   Not available Not available
2024-29 14. OrdinanceAn Ordinance Amending KPB 2.56.030 to Incorporate the 2024 Homer Transportation Plan as an Element of the Official Comprehensive Plan for that Portion of the Borough within the Boundaries of the City of Homer (Mayor)   Not available Video Video
2024-31 15. OrdinanceAn Ordinance Amending KPB Chapter 16.41 to Authorizing the KPB Road Service Area to Approve Minimal Maintenance Work and One-Time Maintenance Work on Roads not Currently Maintained by the KPB Road Service Area (Mayor)   Not available Video Video
2024-32 16. OrdinanceAn Ordinance Amending KPB 21.50.055 Relating to the Start of Accrual of Civil Fines for Violations of Title 21 of the KPB Code (Mayor)    Not available Video Video
2024-36 17. OrdinanceAn Ordinance Amending KPB Chapter 22.40.080, Relating to Assembly Meeting Agenda, to Increase Aggregate Time for the First Open Public Comment Opportunity and Eliminate the Second Public Comment and Public Presentation Portion (Ribbens)    Not available Video Video
2025-003 1*d. ResolutionA Resolution Accepting the Resignation of Assembly Member Bill Elam and Declaring a Vacancy on the Assembly (Ribbens, Cooper)   Not available Video Video
2025-005 1e. ResolutionLAYDOWN A Resolution Requesting the Governor of the State of Alaska Designate by Proclamation the Area of the Upper Cook Inlet East Side Set Net Fishery as an Area Impacted by an Economic Disaster in 2024 and Supporting a Recovery Plan (Mayor)   Not available Not available
KPB-6511 1*a. Board AppointmentsConfirming Appointment to the Bear Creek Fire Service Area Board (Mayor) Jason Bickling, Board Seat E, Term Expires October 2026    Not available Video Video
KPB-6512 1*b. Board AppointmentsConfirming Appointment to Resilience and Security Advisory Commission (Mayor) Appointment Philip Kaluza, Board Seat East Peninsula, Term Expires 09/30/2027    Not available Not available
KPB-6526 1c. Other New BusinessLAYDOWN Approving the Designation of Administrative Officer and Alternate Administrative Officer (Mayor)    Not available Video Video